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Arcactive Limited

Type: NZ Limited Company (Ltd)
9429033062839
NZBN
2032834
Company Number
Registered
Company Status
101324893
GST Number
No Abn Number
Australian Business Number
C243910
Industry classification code
Battery Mfg
Industry classification description
Current address
128b Waterloo Road
Hornby
Christchurch 8042
New Zealand
Physical & registered & service address used since 05 Jan 2015
Po Box 16172
Hornby
Christchurch 8441
New Zealand
Postal address used since 07 Nov 2019
128b Waterloo Road
Hornby
Christchurch 8042
New Zealand
Delivery address used since 07 Nov 2019

Arcactive Limited was launched on 12 Nov 2007 and issued a number of 9429033062839. This registered LTD company has been supervised by 14 directors: Stuart Andrew Mckenzie - an active director whose contract began on 28 Apr 2011,
Bruce Craig Munro - an active director whose contract began on 09 May 2011,
Steven Tucker - an active director whose contract began on 19 Dec 2013,
Michael Chisholm - an active director whose contract began on 19 Dec 2013,
Brendan Mcneill - an active director whose contract began on 16 Dec 2014.
According to BizDb's database (updated on 23 Feb 2024), this company filed 1 address: 128B Waterloo Road, Hornby, Christchurch, 8042 (types include: office, postal).
Until 05 Jan 2015, Arcactive Limited had been using Unit 5, 3 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 16340689 shares are issued to 46 groups (73 shareholders in total). When considering the first group, 1106103 shares are held by 1 entity, namely:
Axiion Corporation Limited (an entity) located at Middleton, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 1.02% shares (exactly 166723 shares) and includes
Christie, Shane - located at Linwood, Christchurch, Canterbury.
The 3rd share allocation (79981 shares, 0.49%) belongs to 1 entity, namely:
Wilkinson, John, located at Kohimarama, Auckland (an individual). Arcactive Limited has been classified as "Battery mfg" (ANZSIC C243910).

Addresses

Other active addresses

Principal place of activity

128b Waterloo Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Unit 5, 3 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 09 May 2012 to 05 Jan 2015

Address #2: 80 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 23 Jun 2011 to 09 May 2012

Address #3: Level 2, Geography Building, Arts Road, University Of Canterbury, Christchurch, 8140 New Zealand

Physical & registered address used from 12 Jul 2010 to 23 Jun 2011

Address #4: Level 2, School Of Forestry Building, Forestry Road, University Of Canterbury, Ilam, Christchurch New Zealand

Physical & registered address used from 12 Nov 2007 to 12 Jul 2010

Contact info
64 3 4216602
26 Mar 2019 Phone
accounts@arcactive.com
03 Dec 2021 nzbn-reserved-invoice-email-address-purpose
enquiries@arcactive.com
26 Mar 2019 Email
www.arcactive.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 16340689

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1106103
Entity (NZ Limited Company) Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 166723
Individual Christie, Shane Linwood
Christchurch
Canterbury 8062
New Zealand
Shares Allocation #3 Number of Shares: 79981
Individual Wilkinson, John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 25000
Entity (NZ Limited Company) K One W One (no 6) Limited
Shareholder NZBN: 9429051298944
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 699059
Entity (NZ Limited Company) Graham Child Trustee Company Limited
Shareholder NZBN: 9429046874276
Rd 1
Whitford
2571
New Zealand
Individual Duncalf, Philippa Ann Parnell
Auckland
1052
New Zealand
Individual Borren, Marceline Mount Eden
Auckland
1024
New Zealand
Individual Borren, Arthur Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 170000
Individual Jenson, Ian Burnside
Christchurch
Canterbury 8053
New Zealand
Individual Jenson, Carolyn Burnside
Christchurch
Canterbury 8053
New Zealand
Individual Ott, David Merivale
Christchurch
Canterbury 8052
New Zealand
Shares Allocation #7 Number of Shares: 122083
Individual Walker, Stuart Douglas Central Dunedin
Dunedin
Otago 9016
New Zealand
Individual Parker, David Central Dunedin
Dunedin
Otago 9016
New Zealand
Shares Allocation #8 Number of Shares: 42474
Individual Child, Graham Whitford
Auckland 2571
New Zealand
Shares Allocation #9 Number of Shares: 1535495
Individual Lennon, Philip Merivale
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #10 Number of Shares: 218806
Individual Isaachsen, Tuhi Royal Oak
Auckland
1023
New Zealand
Individual Isaachsen, Beth Royal Oak
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 170000
Individual Berrington, Ian Ross Northcote
Auckland
0627
New Zealand
Individual Wen, Fuxia Northcote
Auckland
0627
New Zealand
Shares Allocation #12 Number of Shares: 75005
Individual Hockley, Emma Eyrewell Forest
Canterbury 7476
New Zealand
Individual Hockley, Miles Eyrewell Forest
Canterbury 7476
New Zealand
Entity (NZ Limited Company) Inglemere Trustee Limited
Shareholder NZBN: 9429031395021
47 Hereford Street
Christchurch
8013
New Zealand
Shares Allocation #13 Number of Shares: 1667
Individual Mcneill, Tim Christchurch Central City
Christchurch
Canterbury 8011
New Zealand
Shares Allocation #14 Number of Shares: 20359
Individual Borren, Marceline Mount Eden
Auckland
1024
New Zealand
Shares Allocation #15 Number of Shares: 21591
Individual Turner, Ross Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #16 Number of Shares: 22294
Individual Graham, Jonathan Parklands
Christchurch
Canterbury 8083
New Zealand
Individual Graham, Emily Parklands
Christchurch
Canterbury 8083
New Zealand
Shares Allocation #17 Number of Shares: 16257
Individual Gregory, Daryl Fendalton
Christchurch
Canterbury 8041
New Zealand
Individual Gregory, Rosemary Fendalton
Christchurch
Canterbury 8041
New Zealand
Shares Allocation #18 Number of Shares: 27389
Other (Other) Southern Anjin Pty Ltd Sydney
New South Wales 2000
Australia
Shares Allocation #19 Number of Shares: 32751
Individual Coates, Bridget Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 74294
Individual Wang, Timothy Redcliffs
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #21 Number of Shares: 98415
Individual Mcneill, Zohnia Bryndwr
Christchurch
Canterbury 8052
New Zealand
Individual Mcneill, Samuel Bryndwr
Christchurch
Canterbury 8052
New Zealand
Shares Allocation #22 Number of Shares: 139940
Individual Wit, Steven De Belrose
New South Wales 2085
Australia
Individual Wit, Abbey De Belrose
New South Wales 2085
Australia
Shares Allocation #23 Number of Shares: 236509
Entity (NZ Limited Company) Zenicus Limited
Shareholder NZBN: 9429049014174
Strowan
Christchurch
8052
New Zealand
Shares Allocation #24 Number of Shares: 252355
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Individual Lobb, Justin Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #25 Number of Shares: 451481
Entity (NZ Limited Company) K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #26 Number of Shares: 2196243
Individual Munro, Bruce Craig Hauraki
Auckland
0622
New Zealand
Shares Allocation #27 Number of Shares: 3607524
Entity (NZ Limited Company) Gallagher Group Limited
Shareholder NZBN: 9429040076591
Melville
Hamilton
3206
New Zealand
Shares Allocation #28 Number of Shares: 998593
Director Mckenzie, Stuart Andrew Northwood
Christchurch
Canterbury 8051
New Zealand
Shares Allocation #29 Number of Shares: 600000
Individual Abrahamson, Marjorie Richmond Hill
Christchurch
Canterbury 8081
New Zealand
Individual Abrahamson, John Richmond Hill
Christchurch
Canterbury 8081
New Zealand
Entity (NZ Limited Company) Victoria Trustee No 11 Limited
Shareholder NZBN: 9429031793391
Christchurch
8013
New Zealand
Shares Allocation #30 Number of Shares: 206910
Individual Bloore, Samuel Mount Roskill
Auckland
1041
New Zealand
Individual Bloore, Julia Mount Roskill
Auckland
1041
New Zealand
Entity (NZ Limited Company) Keam Trustees (2016) Limited
Shareholder NZBN: 9429045969843
181 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #31 Number of Shares: 290
Individual Chang, Joon Milford
Auckland
0620
New Zealand
Individual Whitaker, Scott Saint Albans
Christchurch
Canterbury 8052
New Zealand
Individual Chang, Suzana Milford
Auckland
0620
New Zealand
Shares Allocation #32 Number of Shares: 6512
Individual Lenselink, Audry Redcliffs
Christchurch
Canterbury 8081
New Zealand
Individual Lenselink, Robbert-jan Redcliffs
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #33 Number of Shares: 187500
Individual Mcneill, Tim Burnside
Christchurch
Canterbury 8053
New Zealand
Individual Mcneill, Leanne Burnside
Christchurch
Canterbury 8053
New Zealand
Shares Allocation #34 Number of Shares: 1982057
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Ott, David Geoffrey Avonhead
Christchurch
Canterbury 8042
New Zealand
Shares Allocation #35 Number of Shares: 17970
Individual Curry, Rupert Lansdowne
Canterbury 7672
New Zealand
Individual Meridith, Rowan Gate Pa
Tauranga
Bay Of Plenty 3112
New Zealand
Shares Allocation #36 Number of Shares: 22212
Individual Bloore, Lynn Wade Heads
Whangaparāoa
Auckland 0932
New Zealand
Shares Allocation #37 Number of Shares: 13333
Individual Ryan, Grant Akaroa
Canterbury 7520
New Zealand
Individual Ryan, Shaun Somerfield
Christchurch
Canterbury 8024
New Zealand
Shares Allocation #38 Number of Shares: 20000
Individual Matheson, Andrew Redcliffs
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #39 Number of Shares: 66881
Individual Watchorn, David Lyttelton
Canterbury 8082
New Zealand
Shares Allocation #40 Number of Shares: 12500
Individual Hill, Jane Cashmere
Christchurch
Canterbury 8022
New Zealand
Shares Allocation #41 Number of Shares: 143065
Individual Shastry, Rahul Highett
Victoria 3190
Australia
Shares Allocation #42 Number of Shares: 16076
Individual Journee, Matthew Bishopdale
Christchurch
Canterbury 8051
New Zealand
Shares Allocation #43 Number of Shares: 200368
Individual Dwerryhouse, Trevor Manukau City Centre
Auckland
2104
New Zealand
Shares Allocation #44 Number of Shares: 104958
Individual Abrahamson, John Richmond Hill
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #45 Number of Shares: 15000
Individual Hampson, Stephen Halswell
Christchurch
Canterbury 7674
New Zealand
Shares Allocation #46 Number of Shares: 116666
Entity (NZ Limited Company) Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Row, Joan Takapuna
Auckland
0622
New Zealand
Individual Chisholm, Sheryl Avonhead
Christchurch
8042
New Zealand
Individual Mcneill, Samuel Bryndwr
Christchurch
8052
New Zealand
Individual Mcneill, Samuel Bryndwr
Christchurch
8052
New Zealand
Individual Meridith, Rowan Gate Pa
Tauranga
3112
New Zealand
Individual Hockley, Emma Rd 6
Rangiora
7476
New Zealand
Individual Wong, Yoon San Cashmere
Christchurch
8022
New Zealand
Individual Borren, Arthur Parnell
Auckland
1052
New Zealand
Individual Borren, Arthur Parnell
Auckland
1052
New Zealand
Individual Row, Dennis Takapuna
Auckland
0622
New Zealand
Individual Dwerryhouse, Trevor Wiri
Auckland
2104
New Zealand
Individual Abrahamson, John Richmond Hill
Christchurch
8081
New Zealand
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch Central
Christchurch
8011
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
Takapuna
Auckland
0622
New Zealand
Individual Isaachsen, Beth Royal Oak
Auckland
1023
New Zealand
Individual Mcneill, Matthew Scarborough
Christchurch
8081
New Zealand
Entity Arcactive Trustee Limited
Shareholder NZBN: 9429030852662
Company Number: 3684515
Hornby
Christchurch
8042
New Zealand
Individual Rutherford, Walter John Karitane Store Postal Shop
East Otago
9510
New Zealand
Individual Christie, Shane Linwood
Christchurch
8062
New Zealand
Individual Whitaker, Scott Saint Albans
Christchurch
8052
New Zealand
Individual Lenselink, Robbert-jan Redcliffs
Christchurch
8081
New Zealand
Individual Hockley, Miles Rd 6
Rangiora
7476
New Zealand
Individual Wilkinson, John St Heliers
Auckland
1071
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Isaachsen, Tuhi Royal Oak
Auckland
1023
New Zealand
Individual Wang, Timothy Cashmere
Christchurch
8022
New Zealand
Individual Wang, Timothy Cashmere
Christchurch
8022
New Zealand
Individual Walker, Stuart Douglas 95 London St
Dunedin
9016
New Zealand
Individual Ryan, Shaun Somerfield
Christchurch
8024
New Zealand
Entity Eip Nominees Limited
Shareholder NZBN: 9429035491798
Company Number: 1491305
Other Maughan Nominees Pty Limited
Entity Canterprise Trustees Arcactive Limited
Shareholder NZBN: 9429033662589
Company Number: 1900107
Entity Cedf Trustee Limited
Shareholder NZBN: 9429034407660
Company Number: 1736958
Individual Abrahamson, John Richmond Hill
Christchurch
Canterbury 8081
New Zealand
Individual Isaachsen, Tuhi Royal Oak
Auckland
1023
New Zealand
Individual Wang, Timothy Cashmere
Christchurch
8022
New Zealand
Individual Wang, Timothy Cashmere
Christchurch
8022
New Zealand
Individual Mcneill, Tim Burnside
Christchurch
8053
New Zealand
Individual Chang, Suzana Milford
Auckland
0620
New Zealand
Individual Bloore, Samuel Mount Roskill
Auckland
1041
New Zealand
Individual Turner, Ross Freemans Bay
Auckland
1011
New Zealand
Individual Gregory, Rosemary Fendalton
Christchurch
8041
New Zealand
Individual Gregory, Rosemary Fendalton
Christchurch
8041
New Zealand
Individual Chisholm, Michael Avonhead
Christchurch
8042
New Zealand
Individual Bloore, Lynn Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Lobb, Justin Grey Lynn
Auckland
1021
New Zealand
Individual Abrahamson, John Richmond Hill
Christchurch
8081
New Zealand
Individual Watchorn, David Lyttelton
Lyttelton
8082
New Zealand
Individual Ott, David Avonhead
Christchurch
8042
New Zealand
Director Munro, Bruce Craig Hauraki
North Shore City
0622
New Zealand
Entity Demi Holdings Limited
Shareholder NZBN: 9429040334226
Company Number: 141922
Wiri
Auckland
2104
New Zealand
Entity Cris Limited
Shareholder NZBN: 9429030705937
Company Number: 3781561
Individual Meridith, Rowan Gate Pa
Tauranga
3112
New Zealand
Individual Bloore, Julia Mount Roskill
Auckland
1041
New Zealand
Individual Mcneill, Zohnia Bryndwr
Christchurch
8052
New Zealand
Individual Curry, Rupert Lansdowne
7672
New Zealand
Individual Lenselink, Robbert-jan Redcliffs
Christchurch
8081
New Zealand
Individual Hockley, Miles Rd 6
Rangiora
7476
New Zealand
Individual Odlin, Mark Redcliffs
Christchurch
8081
New Zealand
Entity Cris Limited
Shareholder NZBN: 9429030705937
Company Number: 3781561
Entity Eip Nominees Limited
Shareholder NZBN: 9429035491798
Company Number: 1491305
Individual Mcneill, Zohnia Bryndwr
Christchurch
8052
New Zealand
Individual Mcneill, Zohnia Bryndwr
Christchurch
8052
New Zealand
Individual Isaachsen, Tuhi Royal Oak
Auckland
1023
New Zealand
Individual Wang, Timothy Cashmere
Christchurch
8022
New Zealand
Individual De Wit, Steven Belrose
Sydney, Nsw
2085
Australia
Individual De Wit, Steven Belrose
Sydney, Nsw
2085
Australia
Individual Hampson, Stephen Rd 4
Christchurch
7674
New Zealand
Other Southern Anjin Pty Ltd Level 11, 309 Kent Street,
Sydney

Australia
Other Southern Anjin Pty Ltd Level 11, 309 Kent Street,
Sydney

Australia
Individual Chisholm, Sheryl Avonhead
Christchurch
8042
New Zealand
Individual Christie, Shane Linwood
Christchurch
8062
New Zealand
Individual Mcneill, Samuel Bryndwr
Christchurch
8052
New Zealand
Individual Bloore, Samuel Mount Roskill
Auckland
1041
New Zealand
Individual Curry, Rupert Lansdowne
7672
New Zealand
Individual Turner, Ross Freemans Bay
Auckland
1011
New Zealand
Individual Shastry, Rahul Highett
Melbourne
3190
Australia
Individual Shastry, Rahul Highett
Melbourne
3190
Australia
Individual Shastry, Rahul Highett
Melbourne
3190
Australia
Individual Lennon, Philip Merivale
Christchurch
8014
New Zealand
Individual Lennon, Philip Merivale
Christchurch
8014
New Zealand
Individual Hockley, Miles Rd 6
Rangiora
7476
New Zealand
Individual Chisholm, Michael Avonhead
Christchurch
8042
New Zealand
Individual Journee, Matthew Bishopdale
Christchurch
8051
New Zealand
Individual Abrahamson, Marjorie Richmond Hill
Christchurch
8081
New Zealand
Individual Borren, Marceline Mount Eden
Auckland
1024
New Zealand
Individual Bloore, Lynn Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Bloore, Lynn Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mcneill, Leanne Burnside
Christchurch
8053
New Zealand
Individual Lobb, Justin Grey Lynn
Auckland
1021
New Zealand
Individual Bloore, Julia Mount Roskill
Auckland
1041
New Zealand
Individual Chang, Joon Milford
Auckland
0620
New Zealand
Individual Graham, Jonathan Parklands
Christchurch
8083
New Zealand
Individual Graham, Jonathan Parklands
Christchurch
8083
New Zealand
Individual Graham, Jonathan Parklands
Christchurch
8083
New Zealand
Individual Wilkinson, John St Heliers
Auckland
1071
New Zealand
Individual Abrahamson, John Richmond Hill
Christchurch
8081
New Zealand
Individual Hill, Jane Cashmere
Christchurch
8022
New Zealand
Individual Ryan, Grant Akaroa
Akaroa
7520
New Zealand
Individual Child, Graham Whitford
2571
New Zealand
Individual Child, Graham Whitford
2571
New Zealand
Individual Hockley, Emma Rd 6
Rangiora
7476
New Zealand
Individual Hockley, Emma Rd 6
Rangiora
7476
New Zealand
Individual Graham, Emily Parklands
Christchurch
8083
New Zealand
Individual Graham, Emily Parklands
Christchurch
8083
New Zealand
Individual Graham, Emily Parklands
Christchurch
8083
New Zealand
Individual Watchorn, David Lyttelton
Lyttelton
8082
New Zealand
Individual Parker, David Dunedin Central
Dunedin
9016
New Zealand
Individual Ott, David Avonhead
Christchurch
8042
New Zealand
Individual Gregory, Daryl Fendalton
Christchurch
8041
New Zealand
Individual Gregory, Daryl Fendalton
Christchurch
8041
New Zealand
Director Munro, Bruce Craig Hauraki
North Shore City
0622
New Zealand
Individual Coates, Bridget Auckland Central
Auckland
1010
New Zealand
Individual Isaachsen, Beth Royal Oak
Auckland
1023
New Zealand
Individual Isaachsen, Beth Royal Oak
Auckland
1023
New Zealand
Individual Lenselink, Audry Redcliffs
Christchurch
8081
New Zealand
Individual Lenselink, Audry Redcliffs
Christchurch
8081
New Zealand
Individual Borren, Arthur Parnell
Auckland
1052
New Zealand
Individual Borren, Arthur Parnell
Auckland
1052
New Zealand
Individual Matheson, Andrew Redcliffs
Christchurch
8081
New Zealand
Individual De Wit, Abbey Belrose
Sydney, Nsw
2085
Australia
Individual De Wit, Abbey Belrose
Sydney, Nsw
2085
Australia
Individual Wong, Yoon San Cashmere
Christchurch
8022
New Zealand
Individual Wong, Yoon San Cashmere
Christchurch
8022
New Zealand
Individual Wong, Yoon San Cashmere
Christchurch
8022
New Zealand
Individual Odlin, Mark Redcliffs
Christchurch
8081
New Zealand
Individual Wong, Andrea Jane Cashmere
Christchurch
8022
New Zealand
Individual Wong, Andrea Jane Cashmere
Christchurch
8022
New Zealand
Individual Wong, Andrea Jane Cashmere
Christchurch
8022
New Zealand
Individual Wong, Andrea Jane Cashmere
Christchurch
8022
New Zealand
Entity Arcactive Trustee Limited
Shareholder NZBN: 9429030852662
Company Number: 3684515
Hornby
Christchurch
8042
New Zealand
Individual Tavendale, Mark Merivale
Christchurch
8014
New Zealand
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Individual Steuer, Mark Mosman, Nsw
2088
Australia
Individual Steuer, Mark Mosman, Nsw
2088
Australia
Individual Mcneill, Caroline Scarborough
Christchurch
8081
New Zealand
Individual Mcneill, Matthew Scarborough
Christchurch
8081
New Zealand
Individual Mcneill, Caroline Scarborough
Christchurch
8081
New Zealand
Entity Canterprise Trustees Arcactive Limited
Shareholder NZBN: 9429033662589
Company Number: 1900107
Entity Cedf Trustee Limited
Shareholder NZBN: 9429034407660
Company Number: 1736958
Individual Tavendale, Mark Merivale
Christchurch
8014
New Zealand
Individual Row, Dennis Takapuna
North Shore City
0622
New Zealand
Entity Demi Holdings Limited
Shareholder NZBN: 9429040334226
Company Number: 141922
Wiri
Auckland
2104
New Zealand
Individual Row, Joan Takapuna
Auckland
0622
New Zealand
Individual Steuer, Mark Mosman, Nsw
2088
Australia
Other Null - Maughan Nominees Pty Limited
Other Null
Company Number: 2363980
Entity Guildford Investments Limited
Shareholder NZBN: 9429037006730
Company Number: 1115905
Entity Guildford Investments Limited
Shareholder NZBN: 9429037006730
Company Number: 1115905
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Tothill, Benjamin William Mcalpine Cashmere
Christchurch
8022
New Zealand
Director Dennis Row Takapuna
North Shore City
0622
New Zealand
Directors

Stuart Andrew Mckenzie - Director

Appointment date: 28 Apr 2011

Address: Northwood, Christchurch, Canterbury, 8051 New Zealand

Address used since 06 Dec 2022

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 27 Nov 2021

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 18 Feb 2015

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 01 Nov 2017


Bruce Craig Munro - Director

Appointment date: 09 May 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 May 2015


Steven Tucker - Director

Appointment date: 19 Dec 2013

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Jan 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 19 Dec 2013


Michael Chisholm - Director

Appointment date: 19 Dec 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Dec 2013


Brendan Mcneill - Director

Appointment date: 16 Dec 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 16 Dec 2014


Philip Lennon - Director

Appointment date: 15 Jul 2015

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 03 Nov 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Jul 2015


Arthur Borren - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 17 Sep 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Oct 2012


Dennis Row - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 19 Dec 2013

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 21 Apr 2011


Paul Henry Davis - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 19 Dec 2013

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 09 May 2011


William Woodhouse Lee - Director (Inactive)

Appointment date: 12 Nov 2007

Termination date: 24 Oct 2012

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 02 Jul 2010


Neville Jordan - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 21 Apr 2011

Address: Melling, Lower Hutt,

Address used since 07 Sep 2009


George Ian Town - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 15 Sep 2009

Address: Christchurch, 8025 New Zealand

Address used since 06 Apr 2009


Peter Swiftsure Jackson - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 03 Apr 2009

Address: Christchurch,

Address used since 19 Dec 2007


Joon Chang - Director (Inactive)

Appointment date: 12 Nov 2007

Termination date: 19 Dec 2007

Address: Christchurch,

Address used since 12 Nov 2007

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